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ST DANIEL HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Daniel House Ltd. The company was founded 4 years ago and was given the registration number 12298455. The firm's registered office is in NEW BASFORD. You can find them at Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ST DANIEL HOUSE LTD
Company Number:12298455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England, NG6 0JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nbv Enterprise Centre, Office 28, David Lane, New Basford, England, NG6 0JU

Director04 July 2022Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Corporate Director07 December 2021Active
Nbv Enterprise Centre, Office 28, David Lane, New Basford, England, NG6 0JU

Director01 February 2020Active
Nbv Enterprise Centre, Office 28, David Lane, New Basford, England, NG6 0JU

Director05 November 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director03 May 2021Active

People with Significant Control

Pps Asset Realisation Co Limited
Notified on:08 November 2022
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tra21 Limited
Notified on:24 September 2021
Status:Active
Country of residence:England
Address:2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tintra Plc
Notified on:05 November 2019
Status:Active
Country of residence:England
Address:2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-07-04Officers

Appoint person director company with name date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-07Officers

Appoint corporate director company with name date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-08-21Persons with significant control

Change to a person with significant control.

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2021-08-16Officers

Termination director company with name termination date.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-03Officers

Appoint person director company with name date.

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2021-01-25Accounts

Change account reference date company current extended.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-02-15Address

Change registered office address company with date old address new address.

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2020-02-15Officers

Appoint person director company with name date.

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2020-01-07Address

Change registered office address company with date old address new address.

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